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Industrial Manufacturing Services Limited

Type: NZ Limited Company (Ltd)
9429031808859
NZBN
1496883
Company Number
Registered
Company Status
87589013
GST Number
C246950
Industry classification code
Food Packing Machinery Mfg
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Aug 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Postal & office & delivery address used since 03 Mar 2023

Industrial Manufacturing Services Limited was started on 25 Mar 2004 and issued an NZ business number of 9429031808859. The registered LTD company has been run by 2 directors: Richard Peter Lane - an active director whose contract began on 25 Mar 2004,
Phillip Gordon Law - an inactive director whose contract began on 25 Mar 2004 and was terminated on 10 Apr 2004.
As stated in our database (last updated on 07 Apr 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office).
Until 29 Aug 2019, Industrial Manufacturing Services Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Lane (Bg) Trustees Limited (an entity) located at Hastings postcode 4122,
Lane, Keryn Jane (an individual) located at Havelock North, Havelock North postcode 4130,
Lane, Richard Peter (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lane, Richard Peter - located at Havelock North, Havelock North.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lane, Keryn Jane, located at Havelock North, Havelock North (an individual). Industrial Manufacturing Services Limited was categorised as "Food packing machinery mfg" (business classification C246950).

Addresses

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 07 Mar 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 16 Mar 2015 to 07 Mar 2018

Address #3: Whk, 208 - 210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Apr 2013 to 16 Mar 2015

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 17 Mar 2010 to 08 Apr 2013

Address #5: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 29 Nov 2007 to 17 Mar 2010

Address #6: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North

Physical & registered address used from 23 Apr 2007 to 29 Nov 2007

Address #7: 303 Karamu Road North, Hastings

Registered & physical address used from 25 Mar 2004 to 23 Apr 2007

Contact info
64 6 8436311
11 Mar 2019 Phone
accounts@imsltd.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
richard@imsltd.co.nz
11 Mar 2019 Email
www.imsengineering.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lane (bg) Trustees Limited
Shareholder NZBN: 9429031199056
Hastings
4122
New Zealand
Individual Lane, Keryn Jane Havelock North
Havelock North
4130
New Zealand
Individual Lane, Richard Peter Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lane, Richard Peter Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lane, Keryn Jane Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Individual Lane, Richard Peter Havelock North
Individual Law, Phillip Gordon Poraiti
Napier
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Directors

Richard Peter Lane - Director

Appointment date: 25 Mar 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Mar 2014


Phillip Gordon Law - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 10 Apr 2004

Address: Poraiti, Napier,

Address used since 25 Mar 2004

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